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EDISTON PROPERTIES LIMITED

Company number 04910369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 November 2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Andrew David Mckinlay on 24 September 2010
10 May 2010 CH01 Director's details changed for Mr Roger Alan Lees on 14 December 2009
12 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
08 Jul 2009 288b Appointment terminated director and secretary kenneth barrett
08 Jul 2009 288a Secretary appointed daniel o'neill
04 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 24/09/08; full list of members
17 Oct 2007 363a Return made up to 24/09/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
29 May 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
23 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 287 Registered office changed on 05/04/07 from: time & life building one bruton street 6TH floor mayfair london W1J 6TL
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2006 363s Return made up to 24/09/06; full list of members
13 Jan 2006 288c Director's particulars changed